GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notice of the Postponed 41st Annual General Meeting of Genting Malaysia Berhad to be held on a virtual basis through live streaming and online remote voting at the Broadcast Venue below via https://tiih.online on Wednesday, 22 September 2021 at 10.00 a.m.
|
Date of Meeting |
22 Sep 2021 |
Time |
10:00 AM |
Venue(s) |
Broadcast Venue, 25th Floor, Wisma Genting
Jalan Sultan Ismail
50250 Kuala Lumpur
Malaysia
|
Date of General Meeting Record of Depositors |
15 Sep 2021 |
Resolutions |
|
1. For Information
|
Description |
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2020 and the Directors' and Auditors' Reports thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To approve the payment of Directors' fees of RM1,461,075 for the financial year ended 31 December 2020.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To approve the payment of Directors' benefits-in-kind for the period from 2 June 2021 until the next annual general meeting of the Company in 2022.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Tan Sri Dato' Seri Alwi Jantan as a Director pursuant to Paragraph 107 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect Tan Sri Datuk Clifford Francis Herbert as a Director pursuant to Paragraph 107 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-elect Mr Quah Chek Tin as a Director pursuant to Paragraph 107 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
Description |
To approve the authority to Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
Description |
To approve the proposed renewal of the authority for the Company to purchase its own shares.
|
Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
GENTING MALAYSIA BERHAD
|
Stock Name |
GENM |
Date Announced |
30 Aug 2021 |
Category |
General Meeting |
Reference Number |
GMA-18062021-00001 |
Corporate Action ID |
MY210325MEET0016 |